LOGICA TEAM 121 (CONSULTING) LIMITED

Overview

Company Name	LOGICA TEAM 121 (CONSULTING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02490127
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1990
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICA TEAM 121 (CONSULTING) LIMITED?

(7222) /
(7414) /

Where is LOGICA TEAM 121 (CONSULTING) LIMITED located?

Registered Office Address	250 Brook Drive Green Park RG2 6UA Reading
Undeliverable Registered Office Address	No

What were the previous names of LOGICA TEAM 121 (CONSULTING) LIMITED?

Previous Company Names
Company Name	From	Until
TEAM 121 (CONSULTING) LIMITED	May 04, 1999	May 04, 1999
121 CONSULTING LIMITED	Apr 30, 1990	Apr 30, 1990
DADLAW 186 LIMITED	Apr 06, 1990	Apr 06, 1990

What are the latest accounts for LOGICA TEAM 121 (CONSULTING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LOGICA TEAM 121 (CONSULTING) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2010

Application to strike the company off the register

2 pages

DS01

Nov 04, 2009

Director's details changed for Thomas Owen Mackay on Oct 12, 2009

3 pages

CH01

Oct 26, 2009

Director's details changed for Alice Rivers on Oct 11, 2009

3 pages

CH01

Jul 29, 2009

legacy

2 pages

288a

Jul 15, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 08, 2009

legacy

4 pages

363a

Apr 08, 2009

legacy

1 pages

353

Dec 21, 2008

legacy

1 pages

288b

Dec 21, 2008

legacy

2 pages

288a

Oct 01, 2008

legacy

1 pages

288c

Oct 01, 2008

legacy

1 pages

288c

Sep 30, 2008

legacy

1 pages

287

Sep 12, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re conflict of interest 05/09/2008	RES13

Aug 11, 2008

Full accounts made up to Dec 31, 2007

10 pages

May 21, 2008

legacy

1 pages

288b

May 21, 2008

legacy

4 pages

288a

May 08, 2008

legacy

4 pages

363a

Aug 01, 2007

Full accounts made up to Dec 31, 2006

10 pages

May 02, 2007

legacy

2 pages

363a

Jul 11, 2006

Full accounts made up to Dec 31, 2005

10 pages

Apr 21, 2006

legacy

2 pages

363a

Jul 27, 2005

Full accounts made up to Dec 31, 2004

10 pages

May 03, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of LOGICA TEAM 121 (CONSULTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGICA INTERNATIONAL LIMITED Brook Drive Green Park RG2 6UA Reading 250	Aug 11, 1999		Secretary	Brook Drive Green Park RG2 6UA Reading 250					45193120003
MACKAY, Thomas Owen Brook Drive Green Park RG2 6UA Reading 250	Dec 01, 2008		Director	Brook Drive Green Park RG2 6UA Reading 250	United Kingdom	British	1975-3	Accountant	125924240001
RIVERS, Alice Brook Drive Green Park RG2 6UA Reading 250	Jul 13, 2009		Director	Brook Drive Green Park RG2 6UA Reading 250	England	British	1959-5	Chartered Secretary	135315640001
LOGICA CMG INTERNATIONAL HOLDINGS LTD Brook Drive Green Park RG2 6UA Reading 250	Sep 02, 2002		Director	Brook Drive Green Park RG2 6UA Reading 250					94528890002
NESS, Stephen Paul Garden Cottage Mollington OX17 1BD Banbury Oxfordshire		Aug 11, 1999	Secretary	Garden Cottage Mollington OX17 1BD Banbury Oxfordshire		British			26939930005
ALLAN, Graeme John 69 Popes Avenue Strawberry Hill TW2 5TD Twickenham Middlesex	Jun 28, 1999	Sep 02, 2002	Director	69 Popes Avenue Strawberry Hill TW2 5TD Twickenham Middlesex	England	British	1954-7	Finance Director	159236310001
BARKER, Iain Paul Top Lodge Avon Dassett CV47 2AE Southam Warwickshire		Jan 18, 2000	Director	Top Lodge Avon Dassett CV47 2AE Southam Warwickshire		British	1963-11	Chairman	26939940004
BUBLITZ, Rudiger 8 Beaulieu Close TW1 2JR Twickenham Middlesex	Jan 26, 1996	Feb 03, 1997	Director	8 Beaulieu Close TW1 2JR Twickenham Middlesex		German	1965-1	Consultant	26939950001
BUBLITZ, Rudiger 8 Beaulieu Close TW1 2JR Twickenham Middlesex		Jul 21, 1995	Director	8 Beaulieu Close TW1 2JR Twickenham Middlesex		German	1965-1	Consultant	26939950001
CHARLESWORTH, Russell Henry 64 Grove Park Denmark Hill SE5 8LF London	Dec 02, 1996	Mar 19, 1998	Director	64 Grove Park Denmark Hill SE5 8LF London	England	British	1964-5	Marketing Director	121514910001
CLAREMONT, Mark Claude 2 The Paddock Biddenham MK40 4RG Bedford	Dec 07, 1998	Jun 28, 1999	Director	2 The Paddock Biddenham MK40 4RG Bedford	England	British	1955-1	Finance Director	61675340001
COLE, Anthony Neil 8 Royal Close Queensmere Road SW19 5RS London	Sep 02, 2002	Aug 20, 2004	Director	8 Royal Close Queensmere Road SW19 5RS London	England	British	1961-6	Supervisory Md	102375450001
HOBSON, Andrew John Ivy Cottage Singleborough MK17 0RF Milton Keynes	Jul 21, 1995	Dec 07, 1998	Director	Ivy Cottage Singleborough MK17 0RF Milton Keynes		British	1962-2	Finance Dir	24507890002
JULIEN, Laurence Sidney, Dr 20 Willow Walk TW20 0DQ Englefield Green Surrey	Jan 31, 2001	Sep 02, 2002	Director	20 Willow Walk TW20 0DQ Englefield Green Surrey		British	1946-8	Supervisory Md	74261890001
NESS, Stephen Paul Garden Cottage Mollington OX17 1BD Banbury Oxfordshire	Sep 03, 1997	Jun 28, 1999	Director	Garden Cottage Mollington OX17 1BD Banbury Oxfordshire		British	1963-8	Group Legal Director	26939930005
NOTTINGHAM, Jeremy David 16 Fairway Close Allestree DE22 2PD Derby	Oct 05, 1993	Nov 11, 1996	Director	16 Fairway Close Allestree DE22 2PD Derby		British	1958-6	Company General Manager	36621530001
RADLEY, Kevin John 47 Norsey Road CM11 1BG Billericay Essex	Sep 02, 2002	Apr 21, 2008	Director	47 Norsey Road CM11 1BG Billericay Essex	England	British	1953-1	Finance Director	74685410001
SASSOON, Samir Shaool 18 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire	Jun 28, 1999	Jan 31, 2001	Director	18 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire		British	1944-11	Executive	53555870001
SPEKSNYDER, Gary 87 Wylde Green Road B72 1HH Sutton Coldfield West Midlands	Dec 02, 1996	Jun 28, 1999	Director	87 Wylde Green Road B72 1HH Sutton Coldfield West Midlands		British	1954-9	Managing Director	50735880001
WEAVER, Paul Brookside CM11 1DT Billericay 36 Essex	Apr 21, 2008	Nov 30, 2008	Director	Brookside CM11 1DT Billericay 36 Essex	United Kingdom	British	1962-4	Company Secretary	45193280002

View Detailed Information on Officers and People with Significant Control

Does LOGICA TEAM 121 (CONSULTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jun 01, 1995 Delivered On Jun 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 12, 1995Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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